What documents and precautions apply to audited financial statements for an overseas credit facility?
Thai corporate records used abroad follow this chain: (1) pull the current company affidavit, shareholder list and financial statements from the Department of Business Development, (2) translate through a translator the destination accepts, (3) have the translation or the director's signature certif
Following current Thai authority practice, thai corporate records used abroad follow this chain: (1) pull the current company affidavit, shareholder list and financial statements from the Department of Business Development, (2) translate through a translator the destination accepts, (3) have the translation or the director's signature certified by a Notarial Services Attorney, (4) legalise at the Department of Consular Affairs, and (5) attest at the destination embassy where required. We handle corporate document work — translating company affidavits, DBD filings, financial statements and powers of attorney, plus notarial certification, MFA legalisation and embassy attestation. We do not provide transactional legal opinions or audit services. Send scans to LINE @NAATI or contact@naati.ltd and the team will map the exact certification route before any work starts.
Quick facts
- Authority: Department of Business Development, Ministry of Commerce, and the Department of Consular Affairs, MFA
- Where: Department of Business Development, Ministry of Commerce · Legalisation Division, Department of Consular Affairs, Chaeng Watthana Road
- Timing to allow: Timing depends on the document type and each authority's processing; our team estimates after reviewing your file. Not a guarantee.
- Scope of service: We handle corporate document work — translating company affidavits, DBD filings, financial statements and powers of attorney, plus notarial certification, MFA legalisation and embassy attestation. We do not provide transactional legal opinions or audit services.
Related questions
- How do I prepare a DBD company affidavit for incorporating a subsidiary abroad, and how long does it take?
- What documents and precautions apply to a DBD company affidavit for incorporating a subsidiary abroad?
- How far must a DBD company affidavit be translated and legalised to be accepted for incorporating a subsidiary abroad?
- How do I prepare a DBD company affidavit for opening an overseas bank account, and how long does it take?
- What documents and precautions apply to a DBD company affidavit for opening an overseas bank account?
- How far must a DBD company affidavit be translated and legalised to be accepted for opening an overseas bank account?